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| Company Name: | TFC CREDIT CORPORATION |
| Employer identification number (EIN): | 112232706 |
| NAIC Classification: | 522300 |
| NAIC Description: | Activities Related to Credit Intermediation |
The following addresses have been detected on the 401k submissions:
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2011-10-17 | ||||||
| Date last seen: 2017-10-16 | ||||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2009-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | TFC CREDIT CORPORATION DEFINED BENEFIT PENSION PLAN | 2015-01-01 | 1993-06-01 |
| 002 | T.F.C. CREDIT CORP 401(K) P/S PLAN | 2021-01-01 | 2021-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2023-03-30 | Employer Contributions | $ 49,212 |
| 2023-03-30 | Employee Contributions | $ 49,212 |
| 2022-07-25 | Employer Contributions | $ 26,021 |
| 2022-07-25 | Employee Contributions | $ 26,021 |
| 2021-10-14 | Employer Contributions | $ 93,985 |
| 2021-10-14 | Employee Contributions | $ 93,985 |
| 2020-09-11 | Employer Contributions | $ 107,000 |
| 2020-09-11 | Employee Contributions | $ 107,000 |
| 2018-09-14 | Employer Contributions | $ 116,000 |
| 2018-09-14 | Employee Contributions | $ 116,000 |
| 2017-09-15 | Employer Contributions | $ 27,000 |
| 2017-09-15 | Employee Contributions | $ 27,000 |
| 2017-09-14 | Employer Contributions | $ 100,000 |
| 2017-09-14 | Employee Contributions | $ 100,000 |
| 2016-09-15 | Employer Contributions | $ 100,000 |
| 2016-09-15 | Employee Contributions | $ 100,000 |
| 2015-09-11 | Employer Contributions | $ 70,000 |
| 2015-09-11 | Employee Contributions | $ 70,000 |
| 2014-09-15 | Employer Contributions | $ 58,000 |
| 2014-09-15 | Employee Contributions | $ 58,000 |
| 2013-09-13 | Employer Contributions | $ 102,759 |
| 2013-09-13 | Employee Contributions | $ 102,759 |
| 2012-09-14 | Employer Contributions | $ 280,036 |
| 2012-09-14 | Employee Contributions | $ 280,036 |
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